Market

AS Expobank

Registration number
40003043232
Legal address
Kr. Valdemāra 19, Rīgā, LV-1010
Country of origin
Latvia
Supervisory authority

Market segments

Market segment
Payment service providers
Phone
67043510
E-mail
Other market segments

Substantial Participation

Name / First name, Last name
Igors Kims
Volume of participation
100%

Sanctions

Type of infringement
Deficiencies of customer due diligence and in transaction monitoring documentation
Date
23.10.2015
Status
In force
Sanctions applied
A fine of 105 000 euro
Related article

Type of infringement
On certain weaknesses in the internal control system – the banks failure to ensure relevant customer business documentation for supervisory purposes in line with the provisions of the Regulations for Enhanced Customer Due Diligence and Law on the Prevention of Laundering the Proceeds from Criminal Activity (Money Laundering) and of Terrorist Financing
Date
07.11.2014
Status
In force
Sanctions applied
Warning
Related article

How to become a market participant

In order to become a participant of Latvian financial and capital markets and commence business activities, a credit institution, an insurance company, a reinsurance company, an insurance broker, a credit union, an investment management company, an investment firm, an operator of regulated market, a pension fund, a payment institution, an electronic money institution, as well as an alternative investment fund manager shall obtain operating authorisation (licence).

Learn more

Contacts


Address:
Kungu iela 1, Riga, LV-1050
Phone:
6 7774800
E-mail:
Previous sign-in to the secretary:
67 774 801
Data protection:

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